Who owns MERCHANT LETTINGS (PAISLEY) LIMITED?

In the current sources, MERCHANT LETTINGS (PAISLEY) LIMITED is connected to MERCHANT LETTINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCHANT LETTINGS (PAISLEY) LIMITED's risk level?

WhiteIntel flags MERCHANT LETTINGS (PAISLEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCHANT LETTINGS (PAISLEY) LIMITED appear across sources?

MERCHANT LETTINGS (PAISLEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MERCHANT LETTINGS (PAISLEY) LIMITED

Name: MERCHANT LETTINGS (PAISLEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCHANT LETTINGS (PAISLEY) LIMITED, Company, GB

MERCHANT LETTINGS (PAISLEY) LIMITED — active UK company, incorporated 2010 (oo:GB-COH-SC380793). UBO chain traced 11 hops, 1 owner, 14 officers. Cited to 2…

OO GB-COH-SC380793Inc. 22 Jun 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-06-22
Legal form: ltd
Activity: 74990
Registered office: C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MERCHANT LETTINGS (PAISLEY) LIMITED
- MERCHANT LETTINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MERCHANT LETTINGS (PAISLEY) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC380793
Status: active
Type: ltd
Incorporated: 2010-06-22
Registered office: C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP
SIC: 74990

/04

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Merchant Lettings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- COUNTRYWIDE ESTATE AGENTS LIMITEDbeneficial owner
- EDINBURGH PROPERTY LETTING LIMITEDbeneficial owner
- MERCHANT LETTINGS (AYRSHIRE) LIMITEDbeneficial owner
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2014-07-08 · Companies House
●
PITMAN, Richard Matthew
- director · British · appointed 2026-07-06 · Companies House
●
CATHCART, Joanne
- director · Scottish · appointed 2010-09-13 · resigned · Companies House
●
HARDS, John Peter
- director · British · appointed 2012-10-15 · resigned · Companies House
●
HARDY, John
- director · British · appointed 2011-04-30 · resigned · Companies House
●
HARKNESS, Kenneth Mccomb
- secretary · appointed 2010-06-22 · resigned · Companies House
- director · Scottish · appointed 2010-06-22 · resigned · Companies House
●
IRBY, Julian Matthew
- director · British · appointed 2012-10-15 · resigned · Companies House
●
JARDINE, Michael John
- director · Scottish · appointed 2011-07-24 · resigned · Companies House
- director · Scottish · appointed 2010-09-10 · resigned · Companies House
●
RIGANO, Roberto Carmelo Domenilo
- director · British · appointed 2010-06-22 · resigned · Companies House
●
TWIGG, Richard John
- director · British · appointed 2021-11-30 · resigned · Companies House
●
WILLIAMS, Gareth Rhys
- director · British · appointed 2017-03-31 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MERCHANT LETTINGS (PAISLEY) LIMITED?: In the current sources, MERCHANT LETTINGS (PAISLEY) LIMITED is connected to MERCHANT LETTINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERCHANT LETTINGS (PAISLEY) LIMITED's risk level?: WhiteIntel flags MERCHANT LETTINGS (PAISLEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERCHANT LETTINGS (PAISLEY) LIMITED appear across sources?: MERCHANT LETTINGS (PAISLEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCHANT LETTINGS (PAISLEY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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